DOSSIERS / SCI PARADIS
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Company dossier

SCI PARADIS

FRANCE · COMPANY · INCORPORATED 2001-09-19
KYBE ID: FR-439259912 · 439259912 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI PARADIS
fr_insee
439259912
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-09-19
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36 BD GIRAUD, 13014 MARSEILLE
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68.20A
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI CANEBIEREShared officer / director · 4 share thisSCI LAVIEShared officer / director · 4 share thisSCI ESPACEShared officer / director · 4 share thisSCI APAShared officer / director · 10 share thisSCI INLOShared officer / director · 10 share thisSCI BAILLEShared officer / director · 10 share thisSCI WORLDShared officer / director · 10 share thisSCI LA PALUDShared officer / director · 10 share thisSCI ENERGIEShared officer / director · 10 share thisSCI CAD 2LShared officer / director · 10 share thisSCI ROMANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTOINE ANDRE ISIDORE PIERRE LUCATDirecteur—France registry
LAURENCE DISDIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100